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Capital: €200,000 · Company statute Hrb6 Apr 2005 German Trade Register Announcements, Germany (31/03/2005)
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Bestattungsinstitut Denk Trauerhilfe GmbH, Munich (St.-Ungenannte Str. ??, 81541 München, Germany). The shareholders' meeting of August 11, 2004 decided to convert to the euro and increase the share capital by EUR 435.41 to EUR 26,000, as well as a further increase of EUR 150,000 to EUR 176,000 and the amendment of Section 4 (share capital) of the Articles of Association. The Shareholders' Meeting of August 11, 2004 decided to increase the share capital by EUR 24,000 to EUR 200,000 in order to carry out the merger with the funeral assistance PAX GmbH with its registered office in Munich and to amend Section 4 (share capital) of the Articles of Association. Unregistered: The capital increase is made in respect of the EUR 150,000 by means of a deposit in interest, by the company Ahorn-Grieneisen AG, based in Berlin, of all the shares it holds in the company Funeral Institute Denk GmbH with its registered office in Ottobrunn.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Bestattungsinstitut Denk Trauerhilfe GmbH, Munich, Germany.
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